Crime
Dogecoin gaining popularity for illegal activities, Elliptic report says
Elliptic revealed that there have been several instances where the popular meme coin have been used by bad actors for their gain.
Oluwapelumi Adejumo 2 min read
Legal News
Read crypto legal news on court cases, enforcement actions, lawsuits, and legal disputes affecting digital asset markets.
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Investments
FTX CEO Sam Bankman-Fried now single largest shareholder of Voyager Digital
FTX CEO Sam Bankman-Fried has now acquired 11% of Voyager Digital to become the single largest shareholder
Exchanges
Bybit, KuCoin each fined more than C$2 million in Canada for securities compliance failures
Ontario's market regulator has fined Bybit and KuCoin for operating unregistered trading platforms in the state.
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Crime
South Korean prosecutors have banned Terra employees from leaving the country
Terraform Labs employees are banned from leaving South Korea as the prosecutors office explores charging Do Kwon with fraud and other crimes.
Legal
Texas, New Jersey, Alabama and other US states have launched an investigation into Celsius Network
A number of states in the United States, including Texas and Alabama, are looking into the decision made by Celsius Network to suspend client withdrawals.
Legal
Elon Musk facing $258B lawsuit for promoting Dogecoin ‘pyramid scheme’
The lawsuit alleges that Elon Musk and his companies were involved in a "crypto pyramid scheme" related to the popular dog-themed cryptocurrency Dogecoin.
Enterprise
Celsius users share harrowing posts as withdrawal freeze extends to fourth day
Users are left in limbo as Celsius CEO posts vague update on what is happening at the lending and borrowing platform.
Regulation
FINRA CEO welcomes crypto employees who were laid off as agency increases focus on digital assets
The Financial Industry Regulatory Authority welcomes people who got laid off from crypto platforms as it increases resources to understand and monitor cryptocurrencies.
Legal
Celsius hires restructuring lawyers to help ease its financial woes
Celsius hired attorneys from Akin Gump Strauss Hauer & Feld LLP to help advise on possible solutions for its liquidity issues.
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Rumors
SEC writes crypto exchanges over insider trading
Lending
BlockFi fined $943,000 for not registering securities in Iowa; to pay $100M in settlement
Legal
NYC Mayor plans to ask Governor Hochul to veto crypto mining bill
Legal